EFTA01319201.pdf

Invoice Number: 5-866-13144 invoice Date: Jun 18 2001 Account Number: Page: I ol 8 FedEx Tax 10: 71-0•27007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN MRS SHERMAN FedEx Account Services 457 MADISON AVE Fax NEW YORK NY 10022.6809 US Fax: Internet: www.fedex.com Invoice Summary Jun 18, 2001 FedEx Express Services Transponalion Charges 21200 Base Discount -20.91 Special Handling Charges 9.13 Total Charges US15.8.. 200.22 TOTAL THIS INVOICE ..1180 $ 200.22 You saved $20.91 in discounts this period! To ensure proper credit, plods. roam this portion with your poymont to 'oda Please do not staple or fold on *e.r*,, 96, Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Jul D3. 2001 5.866-13144 USD S 21:0.22 SP 01 00000197702A 1 ASNGLP LHMLA'.....1.1..1.1 .16,6.611 1111...11...1 JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6809 Memph.s TN 38101.1140 CONFIDENTIAL SDNY_GM_00348584 EFTA_00221276 EFTA01319201  Invoice Number: 5-866-13144 Invome Date: Account Number. Page: 2 o' FedlEz Federal Express Please Indicate change In address for the account 0 ',sled below [—I Physical Address ri Billing Address U Mailing Address Account Number: 1144-20614 Name: Adtfret4 041.1Sulle: Stale: ztr Phone: I ) Ferri I MItherUDNSipahlM: CONFIDENTIAL SDNY_GM_00348585 EFIA_00221277 EFTA01319202  Invoice Number: 5-866-13144 Invoice Date: Jun 18.2001 Accouni Number: Par: 3 of 8 FetzlEx Express Payment Type Summary Original Shipper Humus of AIM,Ils 8 Transportation Charges 160.75 Base Discount -20.03 »Belief Hamm® cieseits 7.28 TOTAL USD $ 152.00 Number of ‚Whiffs 8 Total Charges USD 152.00 Recipient Humus of Alrbills 2 Transportation Charges 07.25 Base Discount -0.88 »Belief Hamm® Chwges 1.85 TOTAL USD S 48.22 Number of ‚Whiffs 2 Total Charges USDS 48.22 TOTAL AIRBILLS 10 a TOTAL CHARGES USDS 200.22 CONFIDENTIAL SDNY_GM_00348586 EFTA 00221278 EFTA01319203  Invoice Number: 5-866-13144 Invoice Dale: Jun It 2001 Account Number: Page: 4 018 FedEx Express Payment Type Detail (Original) Dropped off: Jun 07.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fete Interne the: iccennaomiseect Fuel Surcharge • FedEx mugl Wei a temporary fuel surcharge to relleCt Current Markel condoons es they relate to fuel cogs. Package sent from. 87505 zp code Distance Based PriCing, Regan 7 FedEx has audted this airbillkr carted pieces. weight. and service. Any changes made are reflected in the tmroke amount. 'Imam* ID 827487048865 Sender Rededn' Urea Tape FetlEx Pncnty OremigN CIM Package Typo FedEx Pak J EDSTEN & CO 2one 7 057 MADISON AVE 4TN FL Pieces 1 NEW YORK NY 10022 US Weight 1.0 lbs. 0.5 kgs Delivered Jun 08. 2001 0839 'Penn:renew Charge 24.75 Service Discount 2.48 Area Code Al 0.89 Fuel Surcharge Signed by 13.131AZ Bundle C 000 Total Charge USD 23.16 Picked up: Jun 08.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Coax flame Itabitte900300244,J_ Fuel Surcharge FedEx must apply a temporary fuel surcharge to relied current market conditions as they noble to fuel cods. Package Sent from: 33461 Zip Code Distance Based PrEing. Region 6 Tracking ID 825749813150 2/22219, 82.218.6131 Service Two FedEx Standard Overnight L MORRISON MAROUETITE HAUS2 Package Type FedEx Envelope JEFFREY E EPSTEIN INTERNATIONAL JET INTERCNS 2one 8 057 MADISON AVE Recite NEWYORK NY 100224809 US Weight 0 Delivered Jun 11.2001 1006 Transperiaecn Charge 14.25 Service Discount -2.28 Area Code AA Fuel Surcharge 0A8 Signed by Wade Cr 000 Total Charge USD S 12.45 Picked up: Jun I 1. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx Kam& Use ICAOIN000C0i57.1u Fuel Sandhi]'- FedEx meet apply a teMPOWY Nel surcharge to relied Current market condoons as they rotate 10 Nei COO, . Package sem from_ 33480 zp code Distance Based Prong. Region 6 Tracking iD 817197093105 Sender ReC101001 Service Type FedEx Pnceily OyernsoN JOHN ALESSI ERIC GAMY Package Type Customer PaCkkOing JEFFREY E EPSTEIN J EPSTEIN 2one 8 457 MADISON AVE 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US NEW YORK NY 10022 US Weight 2.0 lbs. 0.9 kgs Delivered Jun 12.2001 10:14 Transparlakce Chary: 26.75 Sonic. Dewier Pickup Charge 0.00 Area Code Al Discount .2.68 Signed by S.GRIFFS Fuel Surcharge goo sum* O 000 Total Charge USD S 25.03 CONFIDENTIAL SDNY_GM_00348587 EFTA_00221279 EFTA01319204  Invoice Number: 5-866-13144 Invoice Date: Jun 18,2001 Account Number. Page: SoIS FedEx Express Payment Type Detail (Original) Picked up: Jun 11.2001 Payne: Shipper Reference: NO REFERENCE INFORMATION reeEx Intros Ute 144231410000020tc Fuel Surcharge Feder must apply a temporary Mel SurChalge 10 WW1currera market COICIlli0nS as theyrelate 10 fuel costs Distance Based lancing. Flagon 2 Trackng ID 828694900021 Sender ReCOOM Service Type FedEx Standard °tonight LAUREN KW1NTNER PETER H SETT Pa:Mae Type FedEx Envelope JEFFREY E EPSTEIN H BETTI INDUSTRIES INC Zone 2 457 MADISON AVE Pieces 1 NEW YORK NY 100228809 US Weight 0 Delivered Jun 12.2001 09:13 Trensconatich Cherie 1.50 Service Discount -1.84 Area Code Al Fuel Surcharge 039 Signed by M.HERNANOEZ Y Runde ID 000 Total Charge USD S 10.05 Picked up: Jun 12.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fedex inlets use: unostr0000ccad,o2 Fuel Surcharge . FedEx must apply a icreparary fuel surcharge to reflect wren market condlions as they relate to fuel costs Distance eased Fixing. Regon 6 Release signature on Bb. Trackeig ID 791583931578 Sender FRM Service Type FedEx Nutty OVenlioht JEFFREY EPSTEIN Package Type FedEx Envelope 358 EL BRILLO WAY Zone 6 PALM BEACH FL 33480 US Plotes 1 imp Weight 0 Delivered Jun 13.2001 10 04 Twee:Amid) Charge 16.50 Service Discount -264 Area Code AA Fuel Surcharge 0.55 Signed by 712519 euode io 000 Total Charge USD S 14.41 CONFIDENTIAL SDNY_GM_00348588 EFTA_00221280 EFTA01319205  Invoice Number: 5-866-13144 Invoice Dale: Jun 18.2001 Account Number: Page: 6 of 8 FedEx Express Payment Type Detail (Original) Dropped on: Jun 12, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fed x Memel are: .660274i et00i596,62 Fuel Surcharge. FedEx must apply a temporary fuel surcharge lo reflect currant market concloons es they relate to fuel CONS Package sent from 87505 ma code Distance Bawd Pricing. Retool FedEx has audted this airbill tor correct pieces. weight. and service. Any changes made are reflected in tie invoice amount. Release agneAure on lilt Tracking ID 827487046600 Sender &IWO Senate Type FedEx Pnchly OverrugN SYNNAI JEFFREY EPSPAM Package Type FedEx Pak JEFFREY E EPSTEIN 358 a BALLOWAY Zone 7 457 MADISCH AVE PALM BEACH FL 33480 US Pieces 1 NEW YORK NY 100224639 US Weight 1.016S. 05 kOS Delivered Jun 13,2001 1004 Transponace Charge 24.76 SeniCe MOWN -2.48 Area Code AA Fuel Surcharge OBS Signed try 712519 Bundle ID 000 Total Charge USD S 23.16 Picked up: Jun 12, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FedEx Menai Use 16521741002.01574y02 Fuel Surcharge FedEx mlgl Mary a temporary fuel surcharge lo reflect current market condoons as they relate 10 Nei COUS. Distance Based Prong. Regon 6 Release oonsture on Me. Tracking ID 826691901094 Sender Recioienl SOW. TWO FedEx Pncelly On: might JEFFREY EPSTEIN Package Type FedEx Tube 158 a BRLLO WAY Zone 6 PALM BEACH FL 33480 US Pieces 1 Weight 3 Orbs. 1.4 kgs Delivered Jun 13,2001 1004 Transpanabon Charge 29.60 Some Dscoure -2.95 Area Code AA Fuel Surcharge 1.06 signed by 712519 Bundle ID 000 Total Charge USD 6 27.61 CONFIDENTIAL SDNY_GM_00348589 EFTA_00221281 EFTA01319206  Invoice Number: 5.866.13144 Invoice Date Jun 18.2001 Account Number. Page: 7 ol 8 FedEx Express Payment Type Detail (Original) Picked up: Jun 13.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fed& Intone/ we lectorteas000talL ea Fuel Surcharge • FedEx must apply a temporary fuelsurcharge le toned current market condlions as they relate to fuel coda Package sent from: 33480 ano code Distance Based Fixing. Region 7 Release signature on Ale. Trackng ID 617997093090 Seeder Recurrent Service Type FedEx Nally (Nomura JOIel ALESSI Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 7 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight 0 DelNered Jun 14.2001 1359 TranspOnatien Cline 1575 Service Courier Pickup Charge 0.00 Area Code RM Delvery Area Surcharge 1.50 Signed by 2.ORRO Discount -268 &ode 10 000 Fuel SurChtutle 0.56 Total Charge USD $ 16.13 Payment Type Detail Subtotal .USD $ 152.00 Dropped oil: Jun 07. 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Fest interns use leaxisi to Fuel Surcharge - FedEx must apply a temporary luel sun:harps to rated current mantel calations as they finale to fuel costs. Package sent from: 10021 decode In attempt Jun 08.2001 at 07:35 AM IIIIIIIIIIIIIIIII Recipient not "business closed. Distance Based Pricing. Repon 2 Trading ID 810491676760 Sender Service Type FedEx First OverNghl MICHAEL ANGELO ATTN JEFFREY L Packer Type FedEx Envelope LLTMSMITH SYSTEMS NC J EPSTEIN & CO Zone 2 457 MARISON AVE 4TH FL Pieces SEW YORK NY 10022 US wedN 0 Delivered Jun 08.2001 0929 Transpeitation Charge 3650 Service Fuel Surcharge 1.54 Area Code Al Signed by 0.01.02 Total Charge USD 40.04 Runde ID 000 CONFIDENTIAL SDNY_GM_00348590 EFTA_00221282 EFTA01319207  Invoice Number: 5.866.13144 Inyocce Date: Jun IS. 2001 Account Number: Page: 8 of 8 FedEx Express Payment Type Detail (Original) Picked up: Jun OS 2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Fere 'worn:nuns ismsertmooaseati Fuel Surcharge • FedEx must apply a temporary luel surcharge to react current market 000dIOM as they relate to ruci coos. l'Aslance Based Pile% Region 5 FedEx h8S aucRed this elltill lot correcl paces. ise0N. and ServICe Any changes made are reflected In Ihe OWOIC9 amount. Tracking 10 827205886615 Sande. Recisienl SWAM Type FedEx 20ay RICHARD CAD? 1ARRYIAORRISON Package Type Fed& Pak I IVITFD INC 01? Zone 5 Pieces 1 10/901 1.009, 0.5419 Dehisced Jun 11.200108:52 Transpanaion Charge 8.75 Service 0003901 -0,88 Area Code AA Fuel Si:charge 0.31 Signed by R.PITCHER Bundle 93 OCO Total Charge USO3 8.18 Payment Type Detail Subtotal 4822 CONFIDENTIAL SDNY_GM_00348591 EFTA_00221283 EFTA01319208